David Specht Email & Phone Number
Member of Compliance, KYC Oversight @ Anchorage Digital
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David Specht Location
- Cleveland, OH, US
David Specht Work
- Member of Compliance, KYC Oversight @ (March 2026 - Present)
- Senior Anti-Money Laundering Analyst @ (September 2021 - January 2026)
- Department Officer @ (July 2020 - August 2021)
- Senior BSA and AML Analyst @ (April 2018 - July 2020)
- Senior Compliance Analyst @ (July 2014 - March 2018)
- Senior Mortgage Banker @ (May 2012 - July 2014)
David Specht Education
- Kent State University
Bachelor of Science (B.S.) (Political Science and International Relations)
2007-2012 - The University of Akron
Liberal Arts and Sciences/Liberal Studies (Liberal Arts and Sciences/Liberal Studies)
2006-2007
David Specht Skills
- Mortgage Banking
- Financial Risk
- Banking
- Credit Analysis
- Finance
- Mortgage Lending
- Loans
- Client Rapport
- BSA/AML
- Creative Problem Solving
- Data Entry
- International Relations
- Data Analysis
- Analytic Thinking
- Lines Of Credit
- Financial Structuring
- Financial Services
- Real Estate Lending
- Credit Risk
- Refinance
- Anti Money Laundering
- Enhanced Due Diligence
- Regulatory Compliance
- Due Diligence
- Credit
- Microsoft Office
- Microsoft Excel
- Financial Analysis
- Microsoft Word
- Microsoft PowerPoint
- Leadership
- Sales
- Risk Management
- Customer Service
- KYC
- World Check
- U.S. Office of Foreign Assets Control (OFAC)
- Bank Secrecy Act
- Quality Assurance
- Quality Control
- Program Development
- Regulatory Affairs
- u.s. Office of Foreign Assets Control
David Specht Summary
- David Specht, based in Cleveland, OH, US, is currently a Member of Compliance, KYC Oversight at Anchorage Digital. David Specht brings experience from previous roles at Circle, New York Community Bank (NYCB) and AML RightSource. David Specht holds a 2007 - 2012 Bachelor of Science (B.S.) in Political Science and International Relations @ Kent State University. With a robust skill set that includes Mortgage Banking, Financial Risk, Banking, Credit Analysis, Finance and more. David Specht has 2 emails and 1 mobile phone numbers on RocketReach.
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